GIORGIO LOCATELLI CONSULTANCY LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-07-12 with no updates

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22/04/2522 April 2025 Registered office address changed from 87-91 Newman Street London W1T 3EY England to Simons Muirhead Burton 87-91 Newman Street London W1T 3EY on 2025-04-22

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18/03/2518 March 2025 Change of details for Mrs Plaxy Cornelia Locatelli as a person with significant control on 2025-01-28

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28/01/2528 January 2025 Registered office address changed from 8 Seymour Street London W1A 4ZX England to 87-91 Newman Street London W1T 3EY on 2025-01-28

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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17/08/2417 August 2024 Confirmation statement made on 2024-07-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Total exemption full accounts made up to 2022-12-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-12 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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17/09/2017 September 2020 DIRECTOR APPOINTED MRS PLAXY CORNELIA LOCATELLI

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/11/191 November 2019 31/12/18 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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01/10/181 October 2018 31/12/17 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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11/10/1711 October 2017 31/12/16 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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01/10/161 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/07/1528 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/08/147 August 2014 Annual return made up to 12 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/08/135 August 2013 Annual return made up to 12 July 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/08/122 August 2012 Annual return made up to 12 July 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/08/119 August 2011 Annual return made up to 12 July 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/08/106 August 2010 Annual return made up to 12 July 2010 with full list of shareholders

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05/08/105 August 2010 SECRETARY'S CHANGE OF PARTICULARS / PLAXY CORNELIA EXTON / 01/07/2010

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06/10/096 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/07/0929 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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05/09/085 September 2008 RETURN MADE UP TO 12/07/08; NO CHANGE OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/09/0727 September 2007 RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/09/0621 September 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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13/09/0513 September 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 21 NAPIER PLACE LONDON W14 8LG

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27/07/0427 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/07/0423 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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04/10/034 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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04/08/034 August 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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17/10/0217 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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01/08/021 August 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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15/08/0115 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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19/07/0119 July 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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18/07/0018 July 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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17/03/0017 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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28/07/9928 July 1999 RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS

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13/03/9913 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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03/11/983 November 1998 ALTER MEM AND ARTS 13/10/98

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03/11/983 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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03/11/983 November 1998 REGISTERED OFFICE CHANGED ON 03/11/98 FROM: 57 PENN ROAD LONODN N7 9RE

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03/11/983 November 1998 NC INC ALREADY ADJUSTED 13/10/98

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03/11/983 November 1998 £ NC 100/200 13/10/98

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04/09/984 September 1998 RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS

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07/10/977 October 1997 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97

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17/09/9717 September 1997 RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS

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25/07/9625 July 1996 NEW SECRETARY APPOINTED

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25/07/9625 July 1996 REGISTERED OFFICE CHANGED ON 25/07/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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25/07/9625 July 1996 DIRECTOR RESIGNED

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25/07/9625 July 1996 NEW DIRECTOR APPOINTED

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25/07/9625 July 1996 SECRETARY RESIGNED

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12/07/9612 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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